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DMITREG INVESTMENTS & LEGAL SERVICES, S.A

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,010,412 total
RUC: 155745175-2-2023
Total views
24
Avg / month
2
Year peak
8
Current month -75.0 % vs Nov
2

Company information

Folio
155745175 Mercantil
Registration date
30/11/2023
Validity
PERPETUAL
Status
ACTIVE
Last update
18/10/2025 (hace 1 mes)
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Highlights DMITREG INVESTMENTS & LEGAL SERVICES, S.A

Currency
US DOLLAR
Share capital
10,000.00
RUC
155745175-2-2023

Executives DMITREG INVESTMENTS & LEGAL SERVICES, S.A (10)

Name
Role
Links
View
  • Name DANY EZEQUIEL MITRE GUTIERREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name RONALD GIOVANNI GUTIERREZ Subscriber 3
    Role: Subscriber
    Links: 3
  • Name DANY EZEQUIEL MITRE GUTIERREZ Director 3
    Role: Director
    Links: 3
  • Name DANY EZEQUIEL MITRE GUTIERREZ President 3
    Role: President
    Links: 3
  • Name RONALD GIOVANNI GUTIERREZ Director 3
    Role: Director
    Links: 3
  • Name RONALD GIOVANNI GUTIERREZ Secretary 3
    Role: Secretary
    Links: 3
  • Name KEVIN GIOVANNY GUTIERREZ CASTILLO Director 2
    Role: Director
    Links: 2
  • Name KEVIN GIOVANNY GUTIERREZ CASTILLO Treasurer 2
    Role: Treasurer
    Links: 2
  • Name RICAURTER BONILLA BONILLA Resident Agent 5
    Role: Resident Agent
    Links: 5
  • Name SERÁ EL PRESIDENTE Y EN SU AUSENCIA EL SECRETARIO REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents DMITREG INVESTMENTS & LEGAL SERVICES, S.A (1)

Act
Date
View
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 471608/2023 (0) 30/11/2023
    Date: 30/11/2023

Entries / Precedence DMITREG INVESTMENTS & LEGAL SERVICES, S.A (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Qualification Rights, Single Fee, Qualification Rights 2023
    Year: 2023
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About DMITREG INVESTMENTS & LEGAL SERVICES, S.A: Summary of DMITREG INVESTMENTS & LEGAL SERVICES, S.A: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in District Santiago, Province Veraguas. Registered since 30/11/2023. Estimated traffic: 24 total visits (peak 8). Position: no ranking available. See representatives, branches, documents and filings.